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Detective / Senior Investigator

Sharp Decisions

Phoenix (AZ)

Hybrid

USD 60,000 - 80,000

Full time

27 days ago

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Job summary

A leading company is seeking a Detective / Senior Investigator in Phoenix, AZ. This hybrid role involves investigating fraud and misconduct, conducting field investigations, and preparing detailed reports. Candidates should have experience in intelligence gathering and a strong understanding of public assistance policies.

Qualifications

  • Experience in intelligence gathering, crime analysis, and investigations.
  • Knowledge of public assistance policies and criminal statutes.
  • Ability to analyze data and prepare clear reports.

Responsibilities

  • Investigates allegations of fraud and misconduct.
  • Conducts field investigations and interviews.
  • Produces high-quality reports and attends hearings.

Skills

Investigative research
Evidence gathering
Report writing
Testimony

Job description

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This range is provided by Sharp Decisions. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$28.00/hr - $28.00/hr

A client of Sharp Decisions Inc. is looking for a Detective / Senior Investigator to be based in Phoenix, AZ. The position is Hybrid. The contract duration is 12 months with extension. The pay rate for this role is $28/hr on W2.

POSITION DESCRIPTION:

The Senior Investigator investigates allegations of fraud and abuse related to programs and services, and misconduct by clients, employees, contractors, vendors, and providers. The Office of Inspector General (OIG) conducts administrative and criminal investigations regarding benefits fraud, partnering with federal, state, and local law enforcement.

REQUIRED SKILLS:

  • Review and research records, policies, procedures, investigative online resources, public information sources, and network with other investigative agencies to obtain information and evidence related to fraud allegations.
  • Conduct field investigations, interview suspects and witnesses, prepare and serve subpoenas, conduct surveillance, and gather evidence to establish or refute fraud claims.
  • Maintain investigation records ensuring proper chain of evidence.
  • Analyze, organize, and maintain records to follow proper evidence procedures.
  • Produce high-quality reports clearly presenting complex technical matters, facts, and evidence, including both inculpatory and exculpatory information.
  • Attend and testify at administrative hearings regarding violations and overpayments.
  • Prepare prosecution reports, organize evidence, and present cases for prosecution; attend grand jury hearings and criminal proceedings as needed.
  • Participate in meetings, trainings, and assist other investigators and supervisors.

PREFERRED SKILLS:

  • All skills listed under required skills, emphasizing investigative research, evidence gathering, report writing, and testimony.

EXPERIENCE REQUIRED:

  • Experience in intelligence gathering, crime analysis, statistical research, data analysis, and investigations.
  • Knowledge of public assistance policies, criminal statutes, and investigation software.
  • Experience with data analysis tools, GIS, and mapping techniques.
  • Ability to analyze data, establish effective relationships, and prepare clear reports.

OTHER REQUIREMENTS:

  • Ability to organize data, prioritize tasks, work accurately, and interpret complex information.
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